Sentia Denmark Services 6 A/S

CVR 26093503 · Public limited company (A/S) · Dissolved after merger

Sentia Denmark Services 6 A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry anden it-servicevirksomhed. The company is no longer active (status: dissolved after merger). 18 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK 11.5m and a net result of DKK 6.8m.

Company details

CVR number
26093503
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Store Kongensgade 40H
1264 København K
Municipality
København
Industry
Anden it-servicevirksomhed (620900)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 501k
Employees
45 (2018)
Auditor
inforevision, Statsautoriseret Revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late5 of 18
Missing annual reportNo
Negative equityNo
Equity ratio34.6%
Current ratio107%
Moves (last 2 years)1
CEO changes in total9
CEO's previous bankruptcies0
Other companies at the address130
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
RevenueDKK 121.9mDKK 115.1m
Gross profitDKK 46.2mDKK 42.2m
Net profitDKK 6.8mDKK 5.9m
EquityDKK 11.5mDKK 28.2m
Total assetsDKK 33.2mDKK 50.5m
CashDKK 1.4m–
Short-term debtDKK 21.7m–

Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · inforevision, Statsautoriseret Revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 2018149
1 Jan 2017 – 31 Dec 2017116
1 Jan 2016 – 31 Dec 2016115
1 Jan 2015 – 31 Dec 2015148
1 Jan 2014 – 31 Dec 2014138
1 Jan 2013 – 31 Dec 2013151
1 Jan 2012 – 31 Dec 2012151
1 Jan 2011 – 31 Dec 2011153
1 Jan 2010 – 31 Dec 2010186 Late
1 Jan 2009 – 31 Dec 2009173
1 Jan 2008 – 31 Dec 2008148
1 Jan 2007 – 31 Dec 2007160
1 Jan 2006 – 31 Dec 2006150
1 Jan 2005 – 31 Dec 2005165
1 Jan 2004 – 31 Dec 2004186 Late
1 Jan 2003 – 31 Dec 2003186 Late
1 Jan 2002 – 31 Dec 2002187 Late
1 Mar 2001 – 31 Dec 2001188 Late

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOMichael Rønnow Berg
CEONarin Dan Hjorth
CEOJesper Broberg Dyhr
CEOJan Borg van Hauen
CEOKarl Erik Thomsen
BoardMichael Rønnow Berg
BoardNarin Dan Hjorth
BoardJacob Tackmann Thomsen
BoardKarl Erik Thomsen
BoardHenrik Skov Andersen
BoardCarsten Iversen
BoardKarl Erik Thomsen
BoardHenrik Skov Andersen
BoardPer Ove Kogut
BoardTorben Høeg Bonde
BoardHenrik Skov Andersen
BoardPeter Michael Nielsen
BoardIyan Khaled Zein
BoardRobertus Willy Peter Siep
BoardFinn Vagner
Owner (100%)JTT HOLDING 2 ApS
Owner (100%)Sentia Denmark Holding ApS
AuditorREVISIONSFIRMAET GUTFELT A/S
Auditorinforevision statsautoriseret revisionsaktieselskab
AuditorGrant Thornton, Godkendt Revisionspartnerselskab
FounderMichael Rønnow Berg
FounderDRIFTSSELSKABET AF 30/1 2004 A/S

The CEOs' other companies

Michael Rønnow Berg – 5 other companies, of which 2 bankrupt

Narin Dan Hjorth – 3 other companies, of which 1 bankrupt

Jesper Broberg Dyhr – 3 other companies

Jan Borg van Hauen – 4 other companies

Karl Erik Thomsen – 4 other companies, of which 2 bankrupt

Address history (1 moves)

Store Kongensgade 40H, 1264 København K
Store Kongensgade 40G, 1264 København K

Former names

Sentia Denmark Services 6 A/S –
NETGROUP A/S –
NETGROUP DATACENTER A/S –
PROFIDOR A/S –

Employees per year

Number of employees at Sentia Denmark Services 6 A/S per year23462011: 1920112012: 2520122013: 2420132014: 3220142015: 3920152016: 4320162017: 4620172018: 452018

Other companies at the same address

Similar companies in København

Questions and answers about Sentia Denmark Services 6 A/S

Has Sentia Denmark Services 6 A/S gone bankrupt?

No, Sentia Denmark Services 6 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of Sentia Denmark Services 6 A/S?

Sentia Denmark Services 6 A/S most recently used inforevision, Statsautoriseret Revisionsaktieselskab.

When was Sentia Denmark Services 6 A/S founded?

Sentia Denmark Services 6 A/S was founded on 11 June 2001.

What is the equity of Sentia Denmark Services 6 A/S?

Equity was DKK 11.5m according to the annual report for the period ending 31 December 2018.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.